Introduction
Watch Company
B
BLANTREE MIDCO LIMITED
BLANTREE MIDCO LIMITED is an active company incorporated on 5 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLANTREE MIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14216734
LTD Company
Age
3 Years
Incorporated 5 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
CRERAR HOTELS TOPCO LIMITED
From: 5 July 2022To: 6 July 2022
Address
2nd Floor (East), Carrington House, 126-130 Regent Street London, W1B 5SE,
Previous Addresses
2nd Floor 10 Bridge Street Bath BA2 4AS England
From: 5 July 2022To: 23 April 2025
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O’NEILL, Tara Ann
ActiveRegent Street, LondonW1B 5SE
Born May 1978
Director
Appointed 23 Apr 2025
O’NEILL, Tara Ann
Regent Street, LondonW1B 5SE
Born May 1978
Director
23 Apr 2025
Active
SCHEID, Johann
ActiveRegent Street, LondonW1B 5SE
Born June 1988
Director
Appointed 23 Apr 2025
SCHEID, Johann
Regent Street, LondonW1B 5SE
Born June 1988
Director
23 Apr 2025
Active
BESTER, Jan Johannes
Resigned10 Bridge Street, BathBA2 4AS
Born January 1984
Director
Appointed 05 Jul 2022
Resigned 23 Apr 2025
BESTER, Jan Johannes
10 Bridge Street, BathBA2 4AS
Born January 1984
Director
05 Jul 2022
Resigned 23 Apr 2025
Resigned
ROSS, Nicholas Mark
Resigned10 Bridge Street, BathBA2 4AS
Born December 1980
Director
Appointed 05 Jul 2022
Resigned 23 Apr 2025
ROSS, Nicholas Mark
10 Bridge Street, BathBA2 4AS
Born December 1980
Director
05 Jul 2022
Resigned 23 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blantree Holdco Limited
Active10 Bridge Street, BathBA2 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Blantree Holdco Limited
10 Bridge Street, BathBA2 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
Filing History
24
Description
Type
Date Filed
Document
1 May 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
1 May 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
23 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2024
28 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2022